Directors

Nagaraj Jayanth

Director/Designated Partner
about 5 years ago

. Vaishak Umesh

Director/Designated Partner
about 5 years ago

Past Directors

Munivenkatappa Jagadish

Director
about 8 years ago

Krishna Murthy Aravind Kongadi

Director
about 10 years ago

Lakshmi Krishnamurthy Kongadi

Additional Director
almost 11 years ago

Chandrashekar Guruswamy

Director
almost 12 years ago

Ajay Kumar Madhavan

Director
almost 12 years ago

Documents

Evidence of cessation;-02112020

Form DIR-12-02112020_signed

Notice of resignation;-02112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Form DIR-12-09102020_signed

Optional Attachment-(1)-09102020

Form ADT-1-28012020_signed

Copy of written consent given by auditor-28012020

Optional Attachment-(1)-28012020

Copy of resolution passed by the company-28012020

Form AOC-4-13122019_signed

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form MGT-7-18022019_signed

Form AOC-4-17022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019

List of share holders, debenture holders;-12022019

Directors report as per section 134(3)-12022019

Form DIR-12-18092018_signed

Optional Attachment-(1)-17092018

Notice of resignation;-17092018

Evidence of cessation;-17092018

Directors report as per section 134(3)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Form DIR-12-10012018_signed

Letter of appointment;-10012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018

Form AOC-4-10012018_signed

Company Information